PRO-SERV SECURITY LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE14 6EB
Company number 04278373
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address 23-25 ARKLOW ROAD, LONDON, SE14 6EB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 230,522 . The most likely internet sites of PRO-SERV SECURITY LIMITED are www.proservsecurity.co.uk, and www.pro-serv-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Pro Serv Security Limited is a Private Limited Company. The company registration number is 04278373. Pro Serv Security Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Pro Serv Security Limited is 23 25 Arklow Road London Se14 6eb. . CLARKE, Gary Clifford is a Secretary of the company. CLARKE, Gary Clifford is a Director of the company. MORTIMER, James Charles is a Director of the company. Secretary HARGREAVES STOCK, Natasha Elizabeth has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director CLARK, Anthony David has been resigned. Director HARGREAVES, Sean Philip Michael has been resigned. Director HARGREAVES STOCK, Natasha Elizabeth has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
CLARKE, Gary Clifford
Appointed Date: 13 October 2010
Director
CLARKE, Gary Clifford
Appointed Date: 16 August 2010
71 years old
Director
MORTIMER, James Charles
Appointed Date: 16 August 2010
64 years old

Resigned Directors

Secretary
HARGREAVES STOCK, Natasha Elizabeth
Resigned: 17 May 2007
Appointed Date: 29 August 2001
Secretary
LMG SERVICES LIMITED
Resigned: 16 August 2010
Appointed Date: 17 May 2007
Director
CLARK, Anthony David
Resigned: 16 August 2010
Appointed Date: 29 August 2001
57 years old
Director
HARGREAVES, Sean Philip Michael
Resigned: 18 October 2013
Appointed Date: 06 August 2002
51 years old
Director
HARGREAVES STOCK, Natasha Elizabeth
Resigned: 28 March 2012
Appointed Date: 29 August 2001
53 years old

Persons With Significant Control

Mr Gary Clifford Clarke
Notified on: 17 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PRO-SERV SECURITY LIMITED Events

08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 230,522
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 230,522
...
... and 60 more events
15 Aug 2002
New director appointed
20 Feb 2002
Accounting reference date extended from 31/08/02 to 31/12/02
22 Oct 2001
Ad 11/09/01--------- £ si 803@1=803 £ ic 1/804
01 Oct 2001
Secretary's particulars changed
29 Aug 2001
Incorporation

PRO-SERV SECURITY LIMITED Charges

25 March 2004
All assets debenture
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROSERV PROPERTIES LIMITED PROSERV PROPERTY SOLUTION LIMITED PROSERV SOLUTIONS LIMITED PROSERV SUBSEA LIMITED PROSERV UK INC PROSERV UK LIMITED PROSERVARTNER HR AND PAYROLL SOLUTIONS LTD